LSTC Holdings Ltd

Active14029141 Private limited company
Incorporated
6 April 2022 (4 years)
Previously known as
LSTC Group Ltd (until 22 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Socotec House Bretby Drive
Bretby Business Park
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1974 (52)
Director · Appointed 30 April 2026
British
Born November 1986
Director · Appointed 30 April 2026
British
Born August 1971 (55)
Director · Appointed 1 July 2025
British
Born September 1990 (36)
Director · Appointed 6 April 2022
British
Born December 1972 (53)
Officer history (6 former)
30 April 2026
Resigned Papanastasiou, Peter as Director
30 April 2026
Resigned Crew, Jeremy as Director
30 April 2026
Appointed Marriott, Matthew Giles Thomas as Director
30 April 2026
Resigned Minns, Nicholas as Director
30 April 2026
Resigned Straker, Martin John as Director
30 April 2026
Appointed Goodwin, Jason Richard as Director
30 April 2026
Appointed Hildick-Smith, Richard Anthony as Director
30 April 2026
Resigned Marawanyika, Kudzie as Director
1 July 2025
Appointed Fowler, Stephen James as Director
9 June 2023
Resigned Salter, Robert Antony Keith as Director
4 July 2022
Appointed Marawanyika, Kudzie as Director
4 July 2022
Appointed Papanastasiou, Peter as Director
4 July 2022
Appointed Crew, Jeremy as Director
4 July 2022
Appointed Straker, Martin John as Director
4 July 2022
Appointed Salter, Robert Antony Keith as Director
22 June 2022
Appointed Minns, Nicholas as Director
6 April 2022
Appointed Shipley, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02880501
Former controllers (5)
30 April 2026
Ceased Linda Straker — Owns 25–50% of shares
30 April 2026
Ceased Peter Papanastasiou — Owns 25–50% of shares
25 March 2025
Ceased Nicholas Minns — Owns 25–50% of shares
25 March 2025
Ceased Martin Straker — Owns 25–50% of shares
30 June 2022
Ceased John Richard Shipley — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd This company Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£646,416
Cash
£222
Profit
£174,492
Employees
155
Debt Ratio
95%
Current Ratio
0.0x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £574,772 £686,924 £646,416
Balance sheet detail
202520242023
Fixed Assets£13,490,172£13,490,172£13,490,172
Current Assets£222£126,548£51,555
Debtors£0£50,000£50,000
Cash£222£76,548£1,555
Creditors (< 1 year)£8,040,279£7,302,742£5,859,526
Creditors (> 1 year)£4,803,699£5,627,054£7,107,429
Net Current Assets(£8,040,057)(£7,176,194)(£5,807,971)
Net Assets£646,416£686,924£574,772
Shareholder Funds£646,416£686,924£574,772

Filings

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